Subcategories

• What is CaaS?

  Compliance as a Service (CaaS) is an automated and full-stack financial crimes compliance platform designed for any organization that provides...

  August 9th, 2021 546 views 2 likes
• I’m not a bank. Is sanctions screening all I need for KYC/KYB?

  No, sanction screening is just one aspect of the KYC/KYB process corporations, non-bank financial institutions (such as corporates, nonprofit and...

  August 9th, 2021 378 views 0 likes
• What levels of financial crimes compliance does FinClusive provide?

  FinClusive’s Customer Due Diligence (CDD) checks provide KYC and KYB for both domestic and international individuals and entities with beneficial...

  August 9th, 2021 413 views 0 likes
• How would I order AOM on my clients?

  To enable this feature, simply send the following information to support@finclusive.com: Client’s FinClusive ID (FinCID) Alert frequency (e.g. weekly, monthly,...

  August 9th, 2021 361 views 0 likes
• What is FinClusive's Legal Entity Verification?

  Through our CaaS platform, customers can automatically retrieve corporate registration documents from business registration databases in the United States and...

  August 9th, 2021 405 views 0 likes
• Are you able to get information from the dark web?

  Yes, FinClusive scans the dark web to identify compromised credentials or compromised information on your clients. We also have the...

  August 9th, 2021 347 views 0 likes
• Client KYC/KYB results indicate a sanctions potential match. What does it mean?

  For information on how to interpret sanctions potential matches in Customer Due Diligence (CDD) results or how to seek additional...

  September 25th, 2021 394 views 0 likes
• How to schedule Ongoing Monitoring and Revalidations for an Enhanced Due Diligence (EDD) report?

  For information on how to schedule ongoing monitoring and EDD revalidations, please see the following tutorial. Your browser does not...

  September 25th, 2021 544 views 0 likes
• What services does FinClusive provide through it's CaaS Gateway?

  FinClusive’s CaaS Gateway enables customers to establish an institutional account at one of our US-based banks of record (BoR), and...

  August 9th, 2021 567 views 0 likes
• What is the Stellar Network?

  Stellar is an open source, decentralized blockchain protocol for transferring fiat currency to/from digital tokens and cryptocurrencies. Stellar’s blockchain protocol...

  August 9th, 2021 432 views 0 likes
• What is a Stellar anchor?

  To facilitate moving value from the traditional banking system into Stellar and vice-versa, the network relies on anchors, which are...

  August 9th, 2021 528 views 0 likes
• Is FinClusive an anchor on the Stellar network?

  Yes! FinClusive is an anchor (U.S. on/off ramp) on the Stellar Network and facilitates the conversion from fiat to digital...

  August 9th, 2021 412 views 0 likes
• Does FinClusive work with other Stellar anchors?

  Yes, we currently partner with other Stellar anchors in Africa, Europe, and Latin America.

  August 9th, 2021 414 views 0 likes
• Can I transfer money from my crypto wallet to a FinClusive account?

  Yes! Our anchor seamlessly allows payments in XLM and USDC.

  August 9th, 2021 482 views 0 likes
• How can I transfer funds from my bank account to FinClusive?

  FinClusive enables companies and individuals to transfer funds via traditional payment rails (e.g. ACH and Wires) into a customer’s FBO...

  August 9th, 2021 461 views 0 likes
• Can I transfer funds internationally?

  Yes! Customers can transfer funds internationally via wires or through the Stellar Network, as well as through wires to our...

  August 9th, 2021 387 views 0 likes
• My Question is Still Unresolved. Who Can I Contact for Assistance?

  If you could not find the answer to your question on our help board, or if you have any request...

  September 15th, 2021 380 views 0 likes
• What Kind of Bank Accounts are Provided Through FinClusive's Gateway Service?

  FinClusive, with its Compliance Gateway System, provides a plug-in to its Bank of Record (BoR) partners, who in turn open...

  October 13th, 2022 242 views 0 likes
• Add and manage a counterparty on FinClusive Gateway.

    Add a Counterparty 1.       Navigate to the “Counter Parties” tab on the left side of the User Portal 2.      ...

  March 10th, 2023 17 views 0 likes
• How to add/manage a sub account on FinClusive Gateway

  Add a Sub Account 1.       Navigate to the “Client Sub Accounts” tab on the left side of the...

  March 10th, 2023 17 views 0 likes
• How to fund an account on FinClusive Gateway platform

  Add Funds 1.       Navigate to the “Transactions” tab on the left side of the User Portal, then the...

  March 10th, 2023 20 views 0 likes
• How to add/manage users on FinClusive platform

    Adding a new user ·        Log into FinClusive.com ·        Navigate to the upper right corner...

  March 15th, 2023 15 views 0 likes
• FinClusive Custom Risk Profiles Management

  The FinClusive Risk Profiles are designed to provide you with a risk rating for each of your clients on the...

  March 16th, 2023 34 views 0 likes
• Adding and modifying clients

  Adding a new client Log into FinClusive.com Navigate to Client Profiles on the left-hand navigation menu. Click the blue Add...

  March 17th, 2023 31 views 0 likes
• How to enable/modify CDD notifications

  Enabling notifications for CDD events Log into FinClusive.Com In the upper right-hand corner, click the arrow next to your name...

  March 17th, 2023 20 views 0 likes
• How to order and view EDD reports

  How to order an EDD report Ordering an EDD report offers a more details review of your client's background.  To...

  March 17th, 2023 20 views 0 likes
• How to order and view Legal Entity Verification (LEV) results

  How to order a Legal Entity Verification (LEV) Ordering a LEV offers a way to verify specific information on an...

  March 17th, 2023 29 views 0 likes
• I have auto approval enabled, but my records are not approving

  Question: I have auto approval enabled, but my clients' profiles will not always be approved. Answer: There could be a...

  March 17th, 2023 15 views 0 likes
• Is FinClusive an MSB?

  No FinClusive is not, and here is why.  Our partner banks, payment processors, and money service businesses are the ones...

  March 24th, 2023 3 views 0 likes